AMA SWIFT LIMITED - LONDON
Overview
AMA SWIFT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMA SWIFT LIMITED was incorporated 7 years ago on 01/08/2016 and has the registered number: 10304538. The accounts status is NO ACCOUNTS FILED.
AMA SWIFT LIMITED was incorporated 7 years ago on 01/08/2016 and has the registered number: 10304538. The accounts status is NO ACCOUNTS FILED.
AMA SWIFT LIMITED - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 |
Registered Office
420A STREATHAM HIGH ROAD
LONDON
SW16 3SN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED HUSSEIN RATTANSEY | Nov 1987 | British | Director | 2016-08-01 | CURRENT |
| MR AZEEM LALANI | May 1984 | British | Director | 2016-08-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Azeem Lalani | 2016-08-01 | 5/1984 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
| Mr Mohammed Hussein Rattansey | 2016-08-01 | 11/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMA SWIFT LIMITED - Filleted accounts | 2017-09-14 | 25-07-2017 | £-283 equity |